BONNYBRIDGE PHARMACY COMPANY LIMITED

Profile BONNYBRIDGE PHARMACY COMPANY LIMITED

Actual on 01.09.2021
Company name
BONNYBRIDGE PHARMACY COMPANY LIMITED
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Company number
SC015710
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 27 September 1929
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Saturday, 30 April 2022 due by Saturday, 14 May 2022

Last statement dated Friday, 30 April 2021

Nature of business (SIC)
47730 - Dispensing chemist in specialised stores
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Registered office address
19 SMITHS PLACE, LEITH, EDINBURGH, MIDLOTHIAN, EH6 8NU
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PSC and Officers BONNYBRIDGE PHARMACY COMPANY LIMITED

Officers

(as of 25.09.2020)

CUMMING, Charles Nigel Coulson
Status: Active
Appointed on: Monday, 02 July 2007
Correspondence address: 9 Minto Street, Edinburgh, Midlothian, EH9 1RG
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Chief Executive
Country of residence: Scotland
VALENTINE, Dianne Davidson
Status: Active
Appointed on: Monday, 11 May 2015
Correspondence address: 19 Smiths Place, Leith, Edinburgh, Midlothian, EH6 8NU
Role: Secretary
OWENS, Francis James
Status: Not active
Resigned on: Monday, 02 July 2007
Correspondence address: 18 Gartcows Road, Falkirk, Stirlingshire, FK1 5QT
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Pharmacist
Country of residence: Scotland
OWENS, Mary Ann
Status: Not active
Resigned on: Monday, 02 July 2007
Correspondence address: 18 Gartcows Road, Falkirk, Stirlingshire, FK1 5QT
Role: Secretary
OWENS, Mary Ann
Status: Not active
Resigned on: Monday, 02 July 2007
Correspondence address: 18 Gartcows Road, Falkirk, Stirlingshire, FK1 5QT
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Pharmacist
O'TOOLE, Moira
Status: Not active
Appointed on: Monday, 02 July 2007
Resigned on: Monday, 11 May 2015
Correspondence address: 27 Fox Spring Crescent, Edinburgh, Midlothian, EH10 6NB
Nationality: British
Role: Secretary
YOUNG, Elizabeth Craven
Status: Not active
Resigned on: Sunday, 09 February 1997
Correspondence address: Millstone Cottage 32 Main Street, Cambusbarron, Stirling, Stirlingshire, FK7 9NN
Nationality: British
Date of birth: January 1908
Role: Director
Occupation: Retired
JESS, Norman Walker
Status: Not active
Appointed on: Monday, 02 July 2007
Resigned on: Sunday, 30 June 2013
Correspondence address: 1 Hamilton Road, Larbert, Stirlingshire, FK5 4SY
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Managing Director
Country of residence: Scotland
YOUNG, Mary Isobel
Status: Not active
Resigned on: Tuesday, 11 January 2000
Correspondence address: 1 Glencairn Cres, Edinburgh, Lothian, EH12 5BS
Nationality: British
Date of birth: September 1912
Role: Director
Occupation: Housewife
SEMPLE, Christian Boss
Status: Not active
Resigned on: Wednesday, 20 June 2007
Correspondence address: Viewfield 30 Main Street, Cambusbarron, Stirling, Stirlingshire, FK7 9NN
Nationality: British
Date of birth: June 1909
Role: Director
Occupation: Retired
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Person with significant control

(as of 01.09.2021)

"Red Band" Chemical Company, Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 19 Edinburgh, Scotland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Missing name
Status: Not active
Notified on: Sunday, 30 April 2017
Legal form: Persons With Significant Control Statement